Date |
Title |
|
---|---|---|
2019-07-04 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190704 |
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Date |
Title |
|
---|---|---|
2019-06-07 |
Evidence of cessation;-07062019 |
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2019-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-07 |
Notice of resignation;-07062019 |
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2019-06-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019 |
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2019-06-04 |
Optional Attachment-(1)-04062019 |
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2019-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-04 |
Interest in other entities;-04062019 |
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2018-03-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-09 |
Notice of resignation;-09032018 |
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2018-03-09 |
Evidence of cessation;-09032018 |
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Date |
Title |
|
---|---|---|
2019-07-24 |
Form of return to be filed with the Registrar under section 89 |
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2019-07-04 |
Registration of resolution(s) and agreement(s) |
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2019-06-26 |
Notice of situation or change of situation of registered office |
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2019-05-06 |
Form for submission of documents with the Registrar |
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2019-01-28 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2019-07-24 |
-24072019 1 |
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2019-07-24 |
-24072019 |
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2019-07-02 |
Altered articles of association-27062019 |
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2019-07-02 |
Optional Attachment-(1)-27062019 |
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2019-06-27 |
Altered memorandum of association-27062019 |
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2019-06-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019 |
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2019-06-26 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26062019 |
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2019-06-26 |
Optional Attachment-(1)-26062019 |
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2019-06-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019 |
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2019-06-26 |
Copy of board resolution authorizing giving of notice-26062019 |
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2019-06-26 |
Copies of the utility bills as mentioned above (not older than two months)-26062019 |
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2019-04-29 |
Optional Attachment-(1)-29042019 |
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2019-01-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019 |
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2018-12-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018 |
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2018-12-25 |
List of share holders, debenture holders;-25122018 |
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2018-06-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062018 |
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2018-04-17 |
List of share holders, debenture holders;-17042018 |
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Date |
Title |
|
---|---|---|
2018-12-27 |
Company financials including balance sheet and profit & loss |
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2018-12-25 |
Annual Returns and Shareholder Information |
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2018-06-16 |
Company financials including balance sheet and profit & loss |
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2018-04-17 |
Annual Returns and Shareholder Information |
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